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Interregional Distribution Grid Company of the South
Hotline
8(800)100-70-60
Free across Russia

Joint-Stock Capital

Authorized capital of "IDGС of the South", JSC is 4 981 109 606 (four billion nine hundred and eighty-one million one hundred and nine thousand six hundred and six rubles and 40 kopecks); it is divided into 49 811 096 064 ordinary registered uncertificated shares with nominal value 10 kopecks each. Preference shares have not been issued. Authorized capital has been paid in full. All the shares of "IDGC of the South", JSC are in circulation. The issue of ordinary registered uncertificated shares of the Open Joint Stock Company "Interregional Distribution Grid Company of the South" has state registration number 1-01-34956-Е dated 20.09.2007.

Structure of the Share Capital (as of the deadline of closing the register for general shareholders meeting 12.01.2015):

Holder

Amount of shareholders

Amount of shares

% from total number of shares

Holders – natural persons

11 214

6 191 695 486

12,43

including non-residents

41

10 854 625

0,02

Holders – legal entities

223

42 817 511 292

85,96

including non-residents

84

16 835 227 105

33,80

State

2

70 456 639

0,14

Nominee holders

5

56 132 301

0,11

Trustee

20

670 351 548

1,35

Pledge holder

0

0

0,00

Unidentified persons

1

4 948 798

0,01

Total:

11 465

49 811 096 064

100

Prosperity Quest Fund is holder of 100% of authorized capital of Lancrenan Investments limited.

Prosperity Russia Domestic Fund is holder of 100% of authorized capital of Roselia limited.
Russian Prosperity Fund is holder of 100% of authorized capital of Prostvetaniye Holdings Limited.

The above mentioned companies agreed to disclose information.

Management is not aware of changes in ownership ratio exceeding 5%, except the one disclosed as of the deadline of closing the registry of IDGC of the South securities holders

Data on shares:

According to paragraph 4.6 of article 4 of IDGC of the South Charter:

4.6. The Company declares additional distribution of 31 078 103 936 (thirty one billion seventy eight million one hundred and three thousand nine hundred thirty six) pieces of ordinary registered shares of 10 (ten) kopecks par value each for a total par value amount of 3 107 810 393 (three billion one hundred and seven million eight hundred and ten thousand three hundred ninety three) rubles 60 kopecks. The ordinary registered shares distributed by the Company to placement provide their owners with the rights stipulated by item 6.2 of the Charter.

Rights provided by shares of IDGC of the South:

According to article 6 of IDGC of the South Charter:

6.1. The shareholder of the Company is considered a person possessing the Company’s shares on the grounds stipulated by the legislation of the Russian Federation and the Charter.

6.2. Each ordinary share provides a shareholder - its owner - an equal amount of rights.

Holders of ordinary personal shares have the right:

  • to participate personally or through representatives in general meeting of Company’s shareholders with the right of vote on all items in its competence;
  • to introduce moves in the agenda of the general meeting according to the legislation of the Russian Federation and the Charter;
  • to get information about the activity of the Company and get acquainted with the Company’s documentation in accordance with Article 91 of the Federal Law “On Joint Stock Companies” and other regulatory and legal statements and the Charter;
  • to receive dividends announced by the Company;
  • to preferential right to acquire additional shares and emission securities placed through the open subscription, converted into shares in the amount proportional to the number of ordinary shares possessed by them;
  • to receive part of the Company’s property in case of the liquidation;
  • to exercise other rights stipulated in the legislation of the Russian Federation and the Charter.

Company’s shares in crossholding: no

Statistics on shareholders of IDGC of the South as of 31.01.2015

Number of company’s
shareholders as of 31.01.2015

Number of shares

Share in authorized capital,%

Natural persons

9 130

1 446 037 597

2.90

including non-residents

41

10 854 625

0.02

Legal persons

83

675 568 222

0.14

including non-residents

9

14 679 869

0.03

Shares owned by the state

2

70 456 639

0.14

Nominee holders

4

48 224 084 808

96.82

Total:

9 220

49 811 096 064

100.00

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